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Nom

George Wimpey Limited

Adresse
Gate House
Turnpike Road
High Wycombe
HP12 3NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01397926 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Taylor Wimpey Plc Status: Active Notified: 06/04/2016 Companies House Number: 00296805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Canty, Jennifer High Wycombe Status: Active Notified: 24/04/2024 Role: Secretary
    Carney, Christopher High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Daly, Jennifer High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kayani, Muhammed Ishaq High Wycombe, Bucks, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adedoyin, Omolola Olutomilayo High Wycombe, United Kingdom Status: Ceased Notified: 07/07/2023 Ceased: 24/04/2024 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Laing Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00518602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MCA Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01152419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MCA Partnership Housing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02944313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wimgrove Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00613264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wimpey Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03126301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wimpey Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04168641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors